Here is their email:
Hello
We already wrote you to explain what is the problem
We suspect merchant fraud with stolen cards
You have 9 transactions from the same user :
[email protected] which used 3
different credit cards
Please ask your client to provide us for EACH person :
- id card scan
- front card scan
- mobile phone number
Using cards of somebody else is a fraud and we want to have the proof that
it is not a fraud
Without providing us those information your account will remain blocked and
will be closed 180 days after the last transaction, you will be paid also
after 180 days
Paysite Cash Support
NordVision OÜ
Merivälja tee 1-K093, Tallinn 11911, Estonie
Tél : + 372 712 02 03
Tél : + 33 8 70 44 69 10 (redirection tarif local pour la France)
Tél : + 1 (302) 261 5703 (redirection tarif local pour les USA)
Fax : + 1 845 231 7543